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PELL FRISCHMANN CONSULTANTS LIMITED

Company number 01777946

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Jan 2010 CH01 Director's details changed for Mr Peter Stephen Miller on 18 January 2010
18 Jan 2010 CH01 Director's details changed for Mr Carl Vinson Powell on 18 January 2010
07 Oct 2009 CH01 Director's details changed for Mr Sudhakar Shrirang Prabhu on 6 October 2009
04 Feb 2009 AA Full accounts made up to 31 March 2008
14 Jan 2009 363a Return made up to 31/12/08; full list of members
14 Jan 2009 287 Registered office changed on 14/01/2009 from 5 manchester square london W1A 1AU
03 Feb 2008 AA Full accounts made up to 31 March 2007
04 Jan 2008 363a Return made up to 31/12/07; full list of members
13 Aug 2007 288c Director's particulars changed
12 Feb 2007 AA Full accounts made up to 31 March 2006
03 Jan 2007 363a Return made up to 31/12/06; full list of members
21 Dec 2006 288b Director resigned
10 Oct 2006 288b Director resigned
03 Mar 2006 AA Full accounts made up to 31 March 2005
13 Feb 2006 288a New director appointed
19 Jan 2006 244 Delivery ext'd 3 mth 31/03/05
10 Jan 2006 363a Return made up to 31/12/05; full list of members
05 May 2005 AA Full accounts made up to 31 March 2004
26 Apr 2005 395 Particulars of mortgage/charge
15 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Jan 2005 244 Delivery ext'd 3 mth 31/03/04
26 Jan 2005 363a Return made up to 31/12/04; full list of members
06 Oct 2004 AA Group of companies' accounts made up to 31 March 2003
13 Apr 2004 288a New director appointed
16 Mar 2004 363a Return made up to 31/12/03; full list of members